6-K 1 dp36666_6k.htm FORM 6-K


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 

Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934

For the month of March 2013
 

 
Commission File Number: 000-54290

Grupo Aval Acciones y Valores S.A.
(Exact name of registrant as specified in its charter)

Carrera 13 No. 26A - 47
Bogotá D.C., Colombia
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F
X
 
Form 40-F
 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes
   
No
X

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes
   
No
X





 
 
 
 

 
GRUPO AVAL ACCIONES Y VALORES S.A.

TABLE OF CONTENTS



ITEM
 
1.
Notice of Grupo Aval Acciones y Valores S.A. General Shareholders Meeting to be held on March 22, 2013 and proposed distribution of profits to be considered by the General Shareholders’ Meeting
 
 
 
 
 
 

 
 
Item 1
 
The Board of Directors and the Chairman of Grupo Aval Acciones y Valores S.A. hereby call the common shareholders to the Ordinary General Shareholders’ Meeting to be held on March 22, 2013 at 9 am.

Below please find the proposed distribution of profits to be considered by the General Shareholders’ Meeting:

GRUPO AVAL ACCIONES Y VALORES S.A.
           
PROPOSED DISTRIBUTION OF PROFITS
           
FROM JULY TO DECEMBER 31, 2012
           
GENERAL SHAREHOLDERS MEETING
           
             
Net Income
          802,398,387,275.67  
               
With tax benefit
    802,398,387,275.67          
                 
Plus
               
Occasional reserve release for the General Shareholders Meeting disposal
            2,736,083,196,250.82  
With Tax-Benefit
    2,275,390,597,393.99          
Without Tax-Benefit
    460,692,598,856.83          
                 
Total Income available for the General Shareholders Meeting disposal
            3,538,481,583,526.49  
                 
To distribute a cash dividend of $ 4,20 per share per month, from April to September of 2013, including these two months as follows:
            467,504,514,615.60  
Over 18.551.766.453 common and preferred outstanding shares
               
With tax benefit
    467,504,514,615.60          
                 
Dividends shall be paid within the first ten (10) days of each month to shareholders at the moment each payment is due, according to the applicable regulation and in proportion to the amount paid when such dividend becomes available
               
                 
Occasional reserve for disposal at the General Shareholders Meeting
            3,070,977,068,910.89  
                 
Total with Tax-Benefit
    2,610,284,470,054.06          
Total without Tax-Benefit
    460,692,598,856.83          
                 
TOTAL
            3,538,481,583,526.49  
                 


 
 
 

 
 
SIGNATURE

 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: March 1, 2013
 
   
GRUPO AVAL ACCIONES Y VALORES S.A.
 
       
       
     
By:
/s/ Jorge Adrián Rincón Plata
 
       
Name:
Jorge Adrián Rincón Plata
 
       
Title:
Chief Legal Counsel